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How VASPs can prove AML controls are working in practice

Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...

How digital asset firms can modernise compliance from day one

Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...

AML platform Castellum.AI lands $8.5m investment

Castellum.AI, a FinTech company specialising in financial crime compliance through integrated AI agents and in-house risk data, has raised $8.5m in an oversubscribed Series...

Enhanced reporting and audit powers: A deep dive into Canada’s federal...

On 16 April 2024, Chrystia Freeland, deputy prime minister and federal finance minister, unveiled the Canadian Federal Budget for 2024-2025. This budget introduces pivotal tax measures, particularly focusing on the implementation of the Crypto-Asset Reporting Framework (CARF) and modifications to the Common Reporting Standard (CRS), which are set to be enforced from 2026. 

California’s pioneering digital financial assets law: A new era in crypto...

Until now, cryptocurrency companies in California have operated without a license, but this is set to change with the introduction of the Digital Financial...

Crypto exchanges call for industry regulation

The majority of crypto exchanges want to see industry regulation according to a new study by crypto-friendly payment company Mistertango.

Canada launches draft of new cryptocurrency regulations focused on KYC/AML

The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.
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